Jorge Winckler became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in Boca del Rio shopping mall venture in 2011

Jorge Winckler Ortiz became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in a company named Centro Comercial Boca Dorada SAPI de CV in 2011. Centro Comercial Boca Dorada was an operator of the …

Read moreJorge Winckler became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in Boca del Rio shopping mall venture in 2011

Murat Hinojosa was apoderado for businessmen behind nómina loan administrator for Oaxaca

Alejandro Ismael Murat Hinojosa was an apoderado at the 2007 founding of venture capital firm VARIV SA de CV, which later co-owned paycheck deduction (nómina) loan administration company Grupo Tecnológico Nomi-pay SA de CV (operating as “Nomipay”).  In 2017, Nomipay …

Read moreMurat Hinojosa was apoderado for businessmen behind nómina loan administrator for Oaxaca

Chedraui family associates Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada: Eight Porres-Chedraui company profiles

  The following ChedrauiLeaks feature documents eight companies that Antonio and Alfredo Chedraui Obeso co-founded with Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada. ChedrauiLeaks has corrected what we believe were misspelled names in the Mexican corporate registry.   Jump …

Read moreChedraui family associates Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada: Eight Porres-Chedraui company profiles